Illegal Activity
none
Blackmail
none
Date
2013-12-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain involves Amanda Kirby from Deutsche Bank confirming a financial transaction (JWW WT to SP) with Harry Balle. The email includes a forwarded message from Richard Kahn.
Metadata
- Subject
- Re: JWW WT to SP
- Sender
- Amanda Kirby
- Recipients
- Harry Balle
- Document ID
- DB-SDNY-0044467, SDNY_GM_00190651
- Date
- 2013-12-03
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Bella | Communication | Harry Balle | Bella sent an email to Harry Balle regarding JWW WT to SP |
| Richard Kahn | Communication | Amanda Kirby | Richard Kahn sent a message from KMBT to Amanda Kirby |
Notable Quotes 2
Please confirm,
Best, Amanda Kirby
Financial Information
Transactions:
- JWW WT to SP
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 2
Deutsche Bank Trust Company AmericasKMBT
Locations 2
New York. NY. USA.345 Park Avenue, 27th Fl
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain appears to be related to a financial transaction (JWW WT to SP) and confirmation requests.
- Significance
- The document shows internal communication within Deutsche Bank regarding a financial transaction.
File Info
- File Name
- EFTA01357749.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.826089
- DOJ Source
- View on DOJ